By when must TRAFALGAR MINERALS PLC's directors verify their identity with Companies House?

Directors of TRAFALGAR MINERALS PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of TRAFALGAR MINERALS PLC's directors have verified their identity?

0 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

TRAFALGAR MINERALS PLC

04340125 · Plc · 24 years old

C/O Arch Law Level 2 Huckletree, London, EC2N 4BQ

SIC 41100

Companies House data checked 11 September 2026

Type

Plc

Incorporated

2001

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for TRAFALGAR MINERALS PLC (ECCTA)

Directors of TRAFALGAR MINERALS PLC must verify their identity by 2026-11-18.

Directors

0 verified · 4 pending

Persons with Significant Control

0 verified · 1 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ALVAREZ, Javier Franciscodirectorsince 2026-05-07· also at COUNCIL OF FOREIGN CHAMBERS OF COMMERCE UK LIMITED, ANDINA ENERGIES PLC

HULL, Martin George Michaeldirectorsince 2026-05-07

QUEVEDO, Hugodirectorsince 2026-05-07

SANTUCCI, Juan Manueldirectorsince 2026-05-07

Company secretary

HARBER, Bensecretarysince 2026-05-07

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

10-12 CURZON AVENUE LIMITEDactivevia MCKENDRICK, Robert John

14-16 CURZON AVENUE LIMITEDactivevia MCKENDRICK, Robert John

167-173 CROXTED MANSIONS (MANAGEMENT) LIMITEDactivevia BLOOMSBURY DIRECTORS LIMITED

27 EARDLEY CRESCENT MANAGEMENT COMPANY LIMITEDactivevia DUBOIS, James

3 SLOANE AVENUE, LONDON SW3 LIMITEDactivevia BLOOMSBURY DIRECTORS LIMITED

and 249 more active

In liquidation

ANGEL GROUP LIMITEDliquidationvia BLOOMSBURY DIRECTORS LIMITED

ANGEL SERVICES (UK) LIMITEDliquidationvia BLOOMSBURY DIRECTORS LIMITED

BUILDING SOLUTIONS (EU) LIMITEDliquidationvia MOORE, Andrew

CLAIRVILLE YORK LTDliquidationvia DUBOIS, James

ENVIROTECH ENERGY MANAGEMENT LTDliquidationvia THORNEYCROFT, Gary Martin

and 8 more in liquidation

Dissolved

14 GRITTLETON ROAD LTD.dissolvedvia MCKENDRICK, Robert John

2B INTERNATIONAL LIMITEDdissolvedvia BLOOMSBURY DIRECTORS LIMITED

4 CORNERS CAPITAL LIMITEDdissolvedvia MOORE, Andrew

7 GROUP PLCdissolvedvia MOORE, Andrew

A.P.T UK LIMITEDdissolvedvia BLOOMSBURY DIRECTORS LIMITED

and 543 more dissolved

Other status

CENTRAL HOMES PLCinsolvency proceedingsvia MOORE, Andrew

COMPAID TRUSTconverted closedvia THORNEYCROFT, Gary Martin

JONES FOOD COMPANY LIMITEDadministrationvia CHALLINOR, Paul Francis, Dr, THORNEYCROFT, Gary Martin

ON LINE PROPERTIES LIMITEDreceivershipvia BLOOMSBURY DIRECTORS LIMITED

SITEMASTER LIMITEDreceivershipvia JOHNSON, Christopher Charles

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Juan De Dios Santucci

Individual

Verification pending

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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